1 Year Contract Junior KYC Onboarding, Financial Institution #BLM

Jobs Responsibilities

• Manage the inflow of request and prioritize client on-boarding

• Ensure client is successfully on-boarded as required per KYC policy/ requirements, meet tax and regulatory norms

• Liaise with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding and ensure accounts are opened within the agreed timeline

• Ensure adherence to standards, procedures and also identify risk mitigates

• Other ad-hoc duties and task assigned

Job Requirements

• Prior KYC/AML experience will be advantageous

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.